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GIFTS AND FAVOURS LIMITED

GIFTS AND FAVOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIFTS AND FAVOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06919740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIFTS AND FAVOURS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GIFTS AND FAVOURS LIMITED located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIFTS AND FAVOURS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GIFTS AND FAVOURS LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for GIFTS AND FAVOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Withdrawal of the directors' residential address register information from the public register

    		1 pagesEW02

    Registered office address changed from 74 Peel Place Ilford IG5 0PT England to 124 City Road London EC1V 2NX on Jul 14, 2022

    		1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Amended micro company accounts made up to May 31, 2017

    		2 pagesAAMD

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 300 Green Street Forest Gate London E7 8LF to 74 Peel Place Ilford IG5 0PT on May 19, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 25
    		SH01

    Amended total exemption small company accounts made up to May 31, 2015

    		7 pagesAAMD
    View All Filings

    Who are the officers of GIFTS AND FAVOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOTECHA, Veena
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandBritishCompany Director196314250001
    KOTECHA, Nilesh
    Green Street
    IG5 0PT Forest Gate
    300
    London
    United Kingdom
    		Secretary
    Green Street
    IG5 0PT Forest Gate
    300
    London
    United Kingdom
    		BritishBusinessman139054680001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    		138620700001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		United KingdomBritishDirector78286720001
    KOTECHA, Nilesh
    Peel Place
    IG5 0PT Ilford
    74
    Essex
    		Director
    Peel Place
    IG5 0PT Ilford
    74
    Essex
    		United KingdomBritishBusinessman139054680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIFTS AND FAVOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Veena Kotecha
    City Road
    EC1V 2NX London
    124
    England
    		May 29, 2016
    City Road
    EC1V 2NX London
    124
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0